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INVERSIONES JB1, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #333,5511,011,214 total
Total views
78
Avg / month
7
Year peak
15
Current month -73.3 % vs Dec
4

Company information

Folio
673288 Mercantil
Registration date
26/08/2009
Validity
PERPETUAL
Status
ACTIVE
Last update
28/07/2018 (hace 7 años)
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Highlights INVERSIONES JB1, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives INVERSIONES JB1, S.A. (7)

Name
Role
Links
View
  • Name KARINA C. JAEN GARCIA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name ELGA L. FABREGA Subscriber 1
    Role: Subscriber
    Links: 1
  • Name JOSE LUIS GARCIA DE PAREDES CHIARI Director / President 32
    Role: Director / President
    Links: 32
  • Name JOSE LUIS GARCIA DE PAREDES CHIARI Secretary 32
    Role: Secretary
    Links: 32
  • Name JORGE CARLOS GIRON CASTEJON Director / Treasurer 21
    Role: Director / Treasurer
    Links: 21
  • Name JOSE MIGUEL DOMINGUEZ DE LEON Director 3
    Role: Director
    Links: 3
  • Name SERGIO MORALES PUELLO Resident Agent 40
    Role: Resident Agent
    Links: 40
  • Name LA REPRESENTACION LEGAL DE LA SOCIEDAD SERA EJERCIDA POR EL PRESIDENTE, EN SU AUSENCIA O REEMPLAZO POR EL SECRETARIO, O EL TESORERO. A FALTA DE ALGUNOS DE ELLOS LA JUNTA DE ACCIONISTAS O LA JUNTA DIRECTIVA DESIGNARA LA PERSONA QUE OSTENTARA DICHO CA REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents INVERSIONES JB1, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 101337/2017 (0) 07/06/2017
    Date: 07/06/2017
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 21/12/2016
    Date: 21/12/2016

Entries / Precedence INVERSIONES JB1, S.A. (1)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2017
    Year: 2017
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About INVERSIONES JB1, S.A.: Summary of INVERSIONES JB1, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 26/08/2009. Estimated traffic: 78 total visits (peak 15). Position: #333,551 of 1,011,214. See representatives, branches, documents and filings.